Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Matthew Alexander Perry on 18 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Christopher James Perry on 18 September 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 190/company business 31/12/2021
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mr Matthew Alexander Perry as a person with significant control on 16 October 2020
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25 May 2021 |
PSC04 |
Change of details for Mrs Samantha Jane Perry as a person with significant control on 16 October 2020
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25 May 2021 |
PSC04 |
Change of details for Mr Christopher James Perry as a person with significant control on 16 October 2020
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25 May 2021 |
PSC07 |
Cessation of Brian Frederick Perry as a person with significant control on 16 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
PSC04 |
Change of details for Mr Brian Frederick Perry as a person with significant control on 17 May 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Oct 2018 |
TM01 |
Termination of appointment of Brian Frederick Perry as a director on 17 May 2018
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